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STADEN ELECTRICAL HOLDINGS LIMITED

Company number 10971049

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2026 AA01 Previous accounting period shortened from 31 July 2025 to 30 July 2025
View PDF Previous accounting period shortened from 31 July 2025 to 30 July 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with updates
View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021 CH01 Director's details changed for Mr Gary Thomas Lester on 10 June 2021
View PDF Director's details changed for Mr Gary Thomas Lester on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-27
- link opens in a new window - 3 pages (3 pages)
27 Sep 2021 PSC05 Change of details for Panoramic Growth Equity (Gp2) Llp as a person with significant control on 8 October 2020
View PDF Change of details for Panoramic Growth Equity (Gp2) Llp as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021 PSC05 Change of details for Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 17 May 2021
View PDF Change of details for Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 417,942
View PDF Statement of capital following an allotment of shares on 8 June 2021
  • GBP 417,942
- link opens in a new window - 5 pages (5 pages)
23 Jun 2021 AP01 Appointment of Mr Gary Thomas Lester as a director on 10 June 2021
View PDF Appointment of Mr Gary Thomas Lester as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020 MR01 Registration of charge 109710490002, created on 19 October 2020
View PDF Registration of charge 109710490002, created on 19 October 2020 - link opens in a new window - 49 pages (49 pages)
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)